Company number 08148755
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address SOLID LIMITED, 411 DAVINA HOUSE, 137-149 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1V 7ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Statement by Directors; Solvency Statement dated 26/04/17; Resolutions
RES06 ‐
Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
. The most likely internet sites of CECILE LIMITED are www.cecile.co.uk, and www.cecile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecile Limited is a Private Limited Company.
The company registration number is 08148755. Cecile Limited has been working since 19 July 2012.
The present status of the company is Active. The registered address of Cecile Limited is Solid Limited 411 Davina House 137 149 Goswell Road London United Kingdom Ec1v 7et. The company`s financial liabilities are £39.64k. It is £36.39k against last year. The cash in hand is £12.4k. It is £-34.59k against last year. And the total assets are £277.69k, which is £-60.82k against last year. ROBINSON, Kyle is a Director of the company. SEWELL, Yasmin is a Director of the company. Secretary 175 CO SEC LIMITED has been resigned. Director DYAS, Jemma has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director NORMILE, Richard John has been resigned. The company operates in "specialised design activities".
cecile Key Finiance
LIABILITIES
£39.64k
+1117%
CASH
£12.4k
-74%
TOTAL ASSETS
£277.69k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
175 CO SEC LIMITED
Resigned: 28 January 2016
Appointed Date: 19 July 2012
Director
DYAS, Jemma
Resigned: 27 September 2016
Appointed Date: 19 July 2012
45 years old
Persons With Significant Control
Ms Yasmin Sewell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Kyle Robinson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Ms Jemma Lucy Dyas
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
CECILE LIMITED Events
22 May 2017
Statement by Directors
22 May 2017
Solvency Statement dated 26/04/17
22 May 2017
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Amended total exemption small company accounts made up to 31 July 2015
...
... and 27 more events
27 Jul 2012
Appointment of 175 Co Sec Limited as a secretary
27 Jul 2012
Appointment of Miss Jemma Dyas as a director
27 Jul 2012
Appointment of Mr Kyle Robinson as a director
19 Jul 2012
Termination of appointment of Yomtov Jacobs as a director
19 Jul 2012
Incorporation